Warning: file_put_contents(c/de5d47c1eff53c210df3b00b8fbb0b56.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Costain Management Design Limited, SL6 4UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COSTAIN MANAGEMENT DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Costain Management Design Limited. The company was founded 42 years ago and was given the registration number 01599349. The firm's registered office is in MAIDENHEAD. You can find them at Costain House, Vanwall Business Park, Maidenhead, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COSTAIN MANAGEMENT DESIGN LIMITED
Company Number:01599349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1981
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Secretary01 September 2020Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director01 September 2020Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director31 March 2024Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary30 April 1998Active
53 Clarendon Way, Chislehurst, BR7 6RG

Secretary-Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary01 June 2011Active
The Manor House, The Lee, Great Missenden, HP16 9NA

Director09 April 1997Active
2 Sutton Avenue, Slough, SL3 7AW

Director19 August 1993Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director18 March 2022Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director02 June 2000Active
Stones Throw Pennypot Lane, Chobham, Woking, GU24 8DL

Director19 August 1993Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director30 June 2001Active
The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP

Director26 September 1995Active
The Lodge The Hayes, Leek Wootton, Warwick, CV35 7QU

Director-Active
Windlestone Bray Road, Bray, Maidenhead, SL6 1UQ

Director-Active
Holly Brook House, Henton, OX9 4AE

Director-Active
White Gates, Frieth, Henley-On-Thames, RG9 6PJ

Director14 December 1993Active
White Gates, Frieth, Henley-On-Thames, RG9 6PJ

Director-Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director01 June 2011Active

People with Significant Control

Costain Building & Civil Engineering Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.